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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Mexico
Current Parent Penalty Total since 2000: $702,897,495
Number of Records: 1,518
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Grupo Mexico$459,248,304229
Petroleos Mexicanos (Pemex)$138,354,5334
Cemex$50,809,218644
Bimbo Group$39,425,995143
Industrias CH$6,651,62162
Elementia$3,207,529175
Grupo Cementos de Chihuahua (GCC)$1,632,809109
Gruma$1,298,77067
Grupo Salinas$785,46511
Proeza$480,13620

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
ASARCOGrupo Mexicomining and mineralsenvironmental violation2015EPA$163,500,000
ASARCO LLCGrupo Mexicomining and mineralsenvironmental violation2008MT-AG$143,000,000
Deer Park Refining Limited PartnershipPetroleos Mexicanos (Pemex)oil and gasenvironmental violation2001EPA$138,333,333
ASARCO, Inc.Grupo Mexicomining and mineralsenvironmental violation2009CO-AG$42,000,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2008private lawsuit-federal$27,900,000
ASARCO LLCGrupo Mexicomining and mineralsenvironmental violation2008MT-AG$27,770,000
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$22,825,000
Sara Lee Fresh Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2019private lawsuit-state$14,500,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2008AZ-DEQ$13,500,000
Cemex Inc.Cemexbuilding materialsenvironmental violation2016EPA$11,840,000
Sara Lee CorporationBimbo Groupfood productsenvironmental violation2003EPA$10,250,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2008CO-AG$10,000,000
CEMEX, Inc.Cemexbuilding materialsenvironmental violation2006MI-AG$9,179,711
Asarco, LLC - HaydenGrupo Mexicomining and mineralsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000
CEMEX (SOUTHDOWN)Cemexbuilding materialsenvironmental violation2006EPA$4,746,242
Shell Oil Deer Park (National Case)(HQ)Petroleos Mexicanos (Pemex)oil and gasenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2010private lawsuit-federal$3,750,000
Bimbo Food BakeriesBimbo Groupfood productswage and hour violation2013private lawsuit-federal$3,525,000
Cemex Concretos, Inc. et al.Cemexbuilding materialsenvironmental violation2014EPA$2,720,000
Cemex Concretos, Inc. and Cemex de Puerto Rico, Inc. (CEMEX)Cemexbuilding materialsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,660,000
Republic SteelIndustrias CHmetalsworkplace safety or health violation2014OSHA$2,400,000
CEMEX California Cement LLCCemexbuilding materialsenvironmental violation2009EPA$2,000,000
Cemex California Cement LLCCemexbuilding materialsenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000
Asarco LLC et al.Grupo Mexicomining and mineralsenvironmental violation2009AZ-DEQ$1,886,802
CEMEX, IncCemexbuilding materialswage and hour violation2008WHD$1,886,469
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2015EPA$1,860,000
EARTHGRAINS COMPANY (NATIONAL CASE)Bimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,570,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2015private lawsuit-federal$1,472,500
CEMEXCemexbuilding materialsenvironmental violation2011EPA$1,400,000
Sara Lee CorporationBimbo Groupfood productswage and hour violation2012private lawsuit-federal$1,250,000
CEMEX CEMENT, INC.Cemexbuilding materialsenvironmental violation2006FL-DEP$1,200,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,194,414
CEMEX, INC. (KNOXVILLE, TN; DEMOPOLIS, AL; LOUISVILLE, KY PLANTS) (NC) (LEAD)Cemexbuilding materialsenvironmental violation2016EPA$1,174,000
EARTHGRAINS COMPANY, THEBimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
THE EARTHGRAINS COMPANYBimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,013,158
CEMEX, Inc.Cemexbuilding materialsenvironmental violation2013EPA$1,000,000
Cemex, Inc.Cemexbuilding materialsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Republic SteelIndustrias CHmetalsenvironmental violation2022EPA$990,000
REPUBLIC STEELIndustrias CHmetalsenvironmental violation2023EPA$990,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2014private lawsuit-federal$905,000
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2008AZ-DEQ$880,000
ASARCOGrupo Mexicomining and mineralsemployment discrimination2011AZ-AG$868,751
Asarco, LLC and Silver Bell Mining, LLCGrupo Mexicomining and mineralslabor relations violation2005NLRB$850,000
THE EARTHGRAINS COMPANYBimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $828,947
Cemex Cement of Texas, L.P.Cemexbuilding materialsenvironmental violation2018EPA$591,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,900
THE EARTHGRAINS COMPANYBimbo Groupfood productsenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,630
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLCCemexbuilding materialsenvironmental violation2010FL-DEP$520,000
CEMEX CEMENT, INC.Cemexbuilding materialsenvironmental violation2005FL-DEP$510,682
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2013OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $439,624
DRAGON PRODUCTS COMPANYElementiadiversifiedenvironmental violation2008EPA$369,533
Republic SteelIndustrias CHmetalsenvironmental violation2023OH-AG$360,000
CEMEX CONSTRUCTION MATERIALSCemexbuilding materialsenvironmental violation2023CO-DPHE$357,175
CEMEX CONSTRUCTION MATERIALSCemexbuilding materialsenvironmental violation2023CO-DPHE$357,175
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2006CO-DPHE$350,000
Bimbo BakeriesBimbo Groupfood productsenvironmental violation2008CA-ARB$305,250
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2009CA-DFPI$297,486
CEMEX INCCemexbuilding materialsenvironmental violation2004PA-ENV$283,738
ASARCOGrupo Mexicomining and mineralsenvironmental violation2002EPA$269,852
Earthgrains Baking CompanyBimbo Groupfood productslabor relations violation2008NLRB$259,622
REPUBLIC STEEL, INC.Industrias CHmetalsenvironmental violation2014EPA$259,000
Bimbo BakeriesBimbo Groupfood productswage and hour violation2012private lawsuit-federal$250,000
Republic Engineered Products Inc.Industrias CHmetalsworkplace safety or health violation2012OSHA$235,000
REPUBLIC ENGINEERED PRODUCTS INC.Industrias CHmetalsworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $235,000
Asarco LLCGrupo Mexicomining and mineralsfederal leasing royalty violation2018ONRR$225,000
CEMEX Southeast, LLCCemexbuilding materialsenvironmental violation2022AL-ENV$210,000
REPUBLIC ENGINEERED PRODUCTSIndustrias CHmetalsenvironmental violation2008EPA$210,000
CEMEX INC.Cemexbuilding materialsworkplace safety or health violation2014MSHA$203,000
VITRO FLAT GLASSVitro S.A.B. de C.V.miscellaneous manufacturingenvironmental violation2016PA-ENV$202,442
Cemex CementCemexbuilding materialsemployment discrimination2011private lawsuit-state$198,000
Keystone Cement CompanyElementiadiversifiedenvironmental violation2015PA-ENV$197,203
Asarco, Inc., Copper GroupGrupo Mexicomining and mineralslabor relations violation2005NLRB$185,000
EARTHGRAINS COMPANIES, INC.Bimbo Groupfood productsenvironmental violation2003EPA$184,211
Republic SteelIndustrias CHmetalsenvironmental violation2019OH-ENV$180,000
SARA LEE BAKERY GROUP D/B/A EARTHGRAINS COMPANYBimbo Groupfood productslabor relations violation2002NLRB$165,000
CEMEX CONSTRUCTION MATERIALS FLORIDA, LLCCemexbuilding materialsenvironmental violation2010FL-DEP$161,000
METALSA STRUCTURAL PRODUCTS INCProezaautomotive partsworkplace safety or health violation2020OSHA$161,000
Advance America, Cash Advance Centers of California, LLCGrupo Salinasdiversifiedpayday lending violation2018CA-DFPI$160,000
CEMEX de Puerto Rico, Inc.Cemexbuilding materialsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2022OSHA$149,540
Dragon Products Company, LLCElementiadiversifiedenvironmental violation2008ME-ENV$149,432
Asarco, LLCGrupo Mexicomining and mineralsenvironmental violation2013EPA$146,900
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2013EPA$146,614
Florida East Coast Railway LLCGrupo Mexicomining and mineralsrailroad safety violation2019FRA$140,000
Entenmann's, Inc.Bimbo Groupfood productsenvironmental violation2010CA-SCAQMD$135,000
Bimbo BakeriesBimbo Groupfood productsemployment discrimination2022OFCCP$131,216
REPUBLIC STEELIndustrias CHmetalsworkplace safety or health violation2021OSHA$126,388
Republic SteelIndustrias CHmetalsenvironmental violation2016OH-ENV$125,000
Cemex Inc.Cemexbuilding materialsenvironmental violation2006TX-ENV$123,608
The Earthgrains Company, Inc.Bimbo Groupfood productslabor relations violation2004NLRB$120,041
ASARCO LLCGrupo Mexicomining and mineralsworkplace safety or health violation2018OSHA$120,000
CEMEX Construction Materials Pacific, LLCCemexbuilding materialsenvironmental violation2017CA-ARB$118,125
Cemex, Inc.Cemexbuilding materialslabor relations violation2004NLRB$110,000
Cemex Inc.Cemexbuilding materialsenvironmental violation2006TX-ENV$108,750
Cemex Construction MaterialsCemexbuilding materialsenvironmental violation2009CO-DPHE$105,665
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2018PA-ENV$103,584
Mission FoodsGrumafood productslabor relations violation2016NLRB$100,262
Earthgrains Baking Companies, Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$100,000
CemexCemexbuilding materialslabor relations violation2010NLRB$100,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasdiversifiedconsumer protection violation2012VA-FIN$100,000
KEYSTONE CEMENT COElementiadiversifiedenvironmental violation2002PA-ENV$95,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.